证券代码：002171 证券简称：楚江新材 债券代码：128109 债券简称：楚江转债 安徽楚江科技新材料股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | --- | |----------------|-------------------------------------------------------------------|----------------------|-------|----------------| | | 编号：2022-033 | | | | | 投资者关系活动 | □特定对象调研 □分析师会议 | | | | | 类别 | □媒体采访 | □业绩说明会 | | | | | □新闻发布会 | 路演活动 | | | | | 现场参观 | | | | | | 其他（电话会议） | | | | | 参与单位名称及 | 前海开源：易千、孔芳、林汉耀 | | | | | 人员姓名 | 太平洋保险资产：赵峰、王金保、陈朝棕、张喆 国泰君安：顾一格、刘玉 | | | | | 时间 2022 | 年 11 月 4 日 | | | | | 地点 | 电话 ...

证券代码：002171 证券简称：楚江新材 债券代码：128109 债券简称：楚江转债 安徽楚江科技新材料股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | --- | |-----------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------|-------|----------| | | 编号：2022-032 | | | | | 投资者关系活动 | □特定对象调研 □分析师会议 | | | | | 类别 | □ ...

证券代码：002171 证券简称：楚江新材 债券代码：128109 债券简称：楚江转债 安徽楚江科技新材料股份有限公司投资者关系活动记录表 编号：2022-031 | --- | --- | --- | --- | --- | |-----------------------------|-----------------------------------------------------------------------|--------------------------------------------|-------|-----------| | | | | | | | 投资者关系活动 | □特定对象调研 □分析师会议 | | | | | 类别 | □媒体采访 | □业绩说明会 | | | | | □新闻发布会 | 路演活动 | | | | | 现场参观 | | | | | | 其他（电话会议） | | | | | 参与单位名称及 人员姓名 | 会议由招商证券等联合组织，具体参会名单详见附件。 | | | | | 时间 2022 | 年 10 月 28 日 | | | | | 地点 电话 | ...

安徽楚江科技新材料股份有限公司 2022 年第三季度报告 债券代码：128109 债券简称：楚江转债 证券代码：002171 证券简称：楚江新材 公告编号：2022－124 安徽楚江科技新材料股份有限公司 2022 年第三季度报告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 重要内容提示： 1、董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不 存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2、公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度 报告中财务信息的真实、准确、完整。 3、第三季度报告是否经过审计 □是 否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | --- | --- | --- | --- | --- | |------------------------------------------------------|------------------|-------------------------|--- ...

证券代码：002171 证券简称：楚江新材 公告编号：2022－107 债券代码：128109 债券简称：楚江转债 安徽楚江科技新材料股份有限公司 关于参加安徽辖区上市公司 2022 年投资者 网上集体接待日活动的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流，安徽楚江科技新材料股份有 限公司（以下简称"公司"）将参加由安徽证监局指导、安徽上市公 司协会与深圳市全景网络有限公司联合举办的"2022 年安徽辖区上 市公司投资者集体接待日活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演" 网站（http://rs.p5w.net），或关注微信公众号：全景财经，或下 载全景路演 APP，参与本次互动交流，活动时间为 2022 年 9 月 7 日 （周三）16：00 - 17：30。届时公司高管将在线就公司 2022 年半年 度报告中的公司业绩、公司治理、发展战略、经营状况、融资计划、 股权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交 流，欢迎广大投资者踊跃参与！ 特此公告。 安 ...

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 20,570,849,769.01, representing a 19.23% increase compared to CNY 17,253,414,871.57 in the same period last year[28]. - The net profit attributable to shareholders of the listed company was CNY 280,662,949.82, an increase of 8.74% from CNY 258,105,060.96 year-on-year[28]. - The basic earnings per share increased by 8.25% to CNY 0.210 from CNY 0.194 in the previous year[28]. - The company reported a net cash flow from operating activities of CNY 181,079,808.11, a decrease of 36.06% compared to CNY 174,472,042.07 in the same period last year[28]. - The diluted earnings per share rose by 8.05% to CNY 0.188 from CNY 0.174 year-on-year[28]. - The total revenue for the reporting period reached ¥20,570,849,769.01, representing a year-on-year increase of 19.23% compared to ¥17,253,414,871.57 in the same period last year[83]. - The net profit attributable to the parent company reached CNY 281 million, marking an increase of 8.74% year-on-year[77]. - The gross profit margin for the reporting period showed a slight decline, with the overall cost of sales increasing in line with revenue growth[86]. Assets and Liabilities - Total assets at the end of the reporting period reached CNY 14,722,919,795.39, an increase of 11.01% from CNY 13,262,477,708.03 at the end of the previous year[28]. - The net assets attributable to shareholders of the listed company were CNY 6,384,822,891.30, up 3.54% from CNY 6,166,265,640.85 at the end of the previous year[28]. - Cash and cash equivalents at the end of the reporting period amounted to ¥2,003,717,36, accounting for 13.61% of total assets, a decrease of 5.46% compared to the previous year[91]. - Accounts receivable reached ¥3,066,858,45, representing 20.83% of total assets, with an increase of 7.40% year-on-year, attributed to slower cash collection due to domestic pandemic and macroeconomic conditions[91]. - Inventory stood at ¥2,923,790,77, making up 19.86% of total assets, with a slight increase of 1.01% from the previous year, indicating no significant changes[91]. - Short-term borrowings increased to ¥4,213,490,06, which is 28.62% of total liabilities, reflecting a growth of 2.43% due to increased operational funding needs[91]. - Long-term borrowings rose to ¥126,507,853.21, accounting for 0.86% of total liabilities, with a significant increase attributed to financing for the "high-performance carbon fiber composite material R&D and production project"[91]. Investment and Projects - The company has established a production capacity of 120,000 tons for high-end copper conductor materials, contributing to performance growth[38]. - The company is constructing a project with an annual production capacity of 300,000 tons for green intelligent manufacturing of high-precision copper-based materials[38]. - The company has committed to invest in projects totaling CNY 389,533 million, with a significant portion allocated to high-precision copper alloy production and green intelligent manufacturing materials[131]. - The annual production capacity for high-precision copper alloy foil is set at 50,000 tons, with an investment of CNY 60,000 million, reflecting a 15.38% increase in production efficiency[131]. - The company has a project to build a production line for 10,000 tons of high-performance lithium battery anode materials, which is currently in the construction phase[130]. - The company is also working on a project to produce 20,000 tons of high-precision copper alloy wire, which has been delayed but is now in the formal construction stage[129]. Market and Competition - The company aims to become a leading platform for advanced materials R&D and manufacturing, participating in global competition[38]. - The company is focusing on the research and development of special thermal equipment and new materials, positioning itself as a key player in the new materials industry chain[145]. - The company plans to enhance its market share and competitiveness in response to macroeconomic risks and fluctuations in raw material prices[172][173]. - The company aims to mitigate market competition risks by implementing a cost-leading and product-leading strategy, focusing on high-quality products[174]. Environmental Responsibility - The company is classified as a key pollutant discharge unit by environmental protection authorities, indicating its significant environmental impact[195]. - The company has implemented measures to treat waste gas emissions from various production processes, with a total of 37 discharge outlets[195]. - The company reports no exceedance of pollutant discharge limits, indicating effective environmental management practices[195]. - The company is actively involved in environmental responsibility, as evidenced by its compliance with stringent pollution control standards[195]. Strategic Initiatives - The company has established a comprehensive risk control system to assess and effectively control various risks, including market, liquidity, credit, operational, and legal risks[115]. - The company has implemented employee stock ownership plans to attract and retain talent, with 118 employees participating in the third plan and 524 in the fourth plan[188]. - The company has successfully completed strategic mergers and acquisitions to strengthen its position in the military new materials sector, enhancing its competitive edge[134]. - The company is collaborating with research institutions and military units to improve its technology development success rate and reduce risks associated with R&D[175].

Financial Performance - The company's revenue for Q1 2022 was ¥9,443,771,622.64, representing a 28.70% increase compared to ¥7,337,876,264.79 in the same period last year[4] - Net profit attributable to shareholders decreased by 5.23% to ¥114,005,715.44 from ¥120,296,657.60 year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥78,070,304.93, down 13.86% from ¥90,634,548.34 in the previous year[4] - Total revenue decreased by 8.08% to ¥137,476,379.69 compared to the previous year[14] - Net profit fell by 7.83% to ¥118,655,479.28, impacted by rising transportation costs and temporary delivery issues[14] - Net profit for the current period was ¥118,655,479.28, a decrease of 7.4% compared to ¥128,740,499.95 in the previous period[36] - The total comprehensive income attributable to the parent company was 114,005,715.44, compared to 120,296,657.60 in the previous period, reflecting a decrease of approximately 5.4%[40] Assets and Liabilities - The company's total assets increased by 6.60% to ¥14,137,419,872.33 from ¥13,262,477,708.03 at the end of the previous year[6] - Total liabilities increased to ¥7,495,220,166.44, compared to ¥6,740,231,162.89 in the previous period, representing a rise of 11.2%[32] - The equity attributable to the parent company was ¥6,281,198,538.91, an increase from ¥6,166,265,640.85 in the previous period, showing a growth of 1.9%[32] Cash Flow - Cash flow from operating activities showed a net outflow of ¥1,071,817,135.86, a decline of 41.18% compared to the previous year's outflow of ¥759,208,239.77[4] - The net cash flow from operating activities was -1,071,817,135.86, worsening from -759,208,239.77 in the previous period[44] - Cash received from the sale of goods and services amounted to 9,689,660,112.28, an increase of 28.9% from 7,521,395,389.73 in the previous period[41] - The net cash flow from investing activities was -323,566,907.33, compared to -2,488,329.19 in the previous period, indicating a significant improvement[44] - The company received cash from financing activities amounting to 1,238,628,375.52, an increase from 1,020,269,492.97 in the previous period[46] Operational Challenges - The first quarter saw a significant impact from domestic pandemic restrictions, affecting logistics and personnel movement[14] - The company is actively working on new product development and market expansion strategies to mitigate the impact of external challenges[14] Shareholder Information - The company’s major shareholder, Anhui Chuangjiang Investment Group, holds 32.35% of the shares, totaling 431,739,560 shares[15] - The second-largest shareholder, National Military-Civilian Integration Industry Investment Fund, holds 5.00% of the shares, totaling 66,701,475 shares[15] - The total number of ordinary shareholders at the end of the reporting period was 59,481[15] Employee and Compensation - The company reported a decrease in employee compensation payable to ¥45,092,391.36 from ¥140,153,284.04, a decline of 67.8%[32] - The company paid 275,568,442.79 in employee compensation, up from 190,546,946.83 in the previous period, reflecting a 44.7% increase[44] - The company’s employee stock ownership plan allows for up to 800 employees to acquire shares at a price of 7.00 CNY per share, with a total funding limit of 364 million CNY[22] Investment and Development - The company reported a significant increase in long-term loans by 133.22% to ¥84,444,307.89, mainly for the development and production of high-performance carbon fiber composite materials[11] - Research and development expenses increased to ¥287,009,027.91, compared to ¥231,017,274.17 in the previous period, reflecting a growth of 24.3%[36] - The company is focusing on expanding its advanced copper-based materials and military carbon materials sectors, which continue to grow despite challenges[14]

Financial Performance - The company achieved a revenue of CNY 37.35 billion in 2021, representing a year-on-year growth of 62.57%[83]. - The company's net profit attributable to the parent company reached CNY 567 million, a significant increase of 106.78% year-on-year[84]. - The company's operating revenue for 2021 was ¥37,349,605,251.70, representing a 62.57% increase compared to ¥22,974,092,037.13 in 2020[28]. - The net profit attributable to shareholders for 2021 was ¥567,090,000.01, a 106.78% increase from ¥274,243,262.86 in 2020[28]. - The net profit after deducting non-recurring gains and losses was ¥384,158,140.43, up 70.14% from ¥225,791,860.94 in 2020[28]. - The total assets at the end of 2021 were ¥13,262,477,708.03, an increase of 17.94% from ¥11,245,466,892.13 at the end of 2020[28]. - The net assets attributable to shareholders at the end of 2021 were ¥6,166,265,640.85, a 7.20% increase from ¥5,751,889,357.00 at the end of 2020[28]. - The company reported a basic earnings per share of ¥0.43 for 2021, which is a 104.76% increase from ¥0.21 in 2020[28]. - The company experienced a net cash flow from operating activities of -¥125,333,605.22 in 2021, an improvement of 70.07% from -¥418,721,874.15 in 2020[28]. - The company reported a significant increase in foreign sales, which rose by 340.41% to ¥167.96 million[89]. - The gross profit margin slightly decreased to 6.06% due to rising copper prices affecting both sales prices and raw material costs[83]. Investments and Projects - The company is currently constructing several projects, including a 50,000-ton high-precision copper alloy foil project and a 300,000-ton green intelligent manufacturing project, which will enhance product structure and upgrade benefits[54]. - The company has invested CNY 22.30 million in the copper alloy strip product upgrade and intelligent transformation project prior to the arrival of funds from the non-public offering of shares[180]. - The company plans to establish a new subsidiary to manage the "Annual Production of 300,000 Tons of Green Intelligent Manufacturing High-precision Copper-based Materials Project (Phase I)" to accelerate project progress[180]. - The company has committed to a total investment of RMB 60,000 million for the high-precision copper alloy strip project, with RMB 3,621.74 million invested by the end of 2021[174]. - The company has reported a total of 1,518.55 million in excess fundraising, with no decisions made regarding its use as of December 31, 2021[177]. - The company has decided to terminate the "Intelligent Thermal Equipment and Special Composite Materials Industrialization Project" due to a lack of comparative advantage in the strategic layout of military new materials[177]. - The company has undergone strategic mergers and acquisitions to strengthen its position in the military new materials sector, particularly in carbon-carbon composite materials[177]. Research and Development - The company has a strong R&D capability, with a national technology innovation demonstration enterprise status and multiple provincial-level technology centers supporting product development[68]. - The company established several new subsidiaries, including "Anhui Chuangjiang High-Precision Copper Strip Co., Ltd." with an investment of ¥10 million[98]. - The company completed the development of a new medical device product with an annual production capacity of 2,000 tons[128]. - The company has established multiple R&D platforms, including a national postdoctoral research station and a provincial key laboratory, enhancing its innovation capabilities[77]. - The company’s core team consists of nearly 100 technical R&D personnel, including 2 academicians, with extensive experience in metallurgy and materials science[76]. - The company is focusing on the industrial application of new products, which is expected to reduce material waste and increase sales revenue[107]. - The company has developed several new copper conductor products, including wind energy grounding cables and high-frequency data signal transmission cables, aimed at enhancing industry competitiveness[107]. Market Position and Competitive Advantage - The company ranked first among China's top ten copper strip manufacturers, with an annual production of high-precision copper alloy strip reaching 300,000 tons in 2021[38]. - The company is the only domestic producer of carbon brake preforms for the C919 aircraft, establishing a monopoly in this segment[45]. - The company has received multiple awards for its innovative technologies in the recycling and utilization of copper materials[39]. - The company is positioned to benefit from the growing aerospace sector, with plans for significant expansion in carbon fiber applications[45]. - The company has a leading position in the intelligent thermal equipment industry, with its products outperforming domestic competitors in temperature control capabilities and automation levels[50]. - The company aims to enhance its high-value product ratio and profitability through strategic adjustments in the copper conductor industry[189]. Risk Management and Compliance - The company emphasizes the importance of risk awareness regarding future development plans and projections[6]. - The company has established a comprehensive risk control system for its derivative investments, effectively managing market, liquidity, credit, and operational risks[165]. - The company has not made any significant changes to its accounting policies regarding derivative investments compared to the previous reporting period[165]. - The company plans to continue utilizing futures market hedging to mitigate losses from price fluctuations in its operations[165]. Subsidiaries and Contributions - The company reported significant contributions from its subsidiaries, with Qingyuan Chujian Copper Industry Co., Ltd. generating a net profit of approximately ¥94.28 million, accounting for over 10% of the company's net profit[198]. - Wuhu Chujian Hejin Copper Materials Co., Ltd. achieved a net profit of approximately ¥71.99 million, also contributing significantly to the overall profitability of the company[198]. - Anhui Chujian High-tech Electric Materials Co., Ltd. reported a net loss of approximately ¥129.60 million, indicating challenges in its operations[198]. - The total assets of Qingyuan Chujian Copper Industry Co., Ltd. were reported at approximately ¥1.51 billion, reflecting a strong asset base[198]. - The company is focused on expanding its new material technology research and development through subsidiaries like Hunan Dingli Technology Co., Ltd., which reported a revenue of approximately ¥313.78 million[198]. Corporate Governance and Transparency - The company’s financial report has been confirmed as true, accurate, and complete by its board of directors and management[5]. - The company has a dedicated board secretary and securities representative for investor relations[20]. - The company’s annual report is available on the Shenzhen Stock Exchange and other designated media[23]. - The company has established tripartite (or quadripartite) supervision agreements for the management of raised funds, ensuring compliance with regulations[171].

安徽楚江科技新材料股份有限公司 2021 年第三季度报告 1 证券代码：002171 证券简称：楚江新材 公告编号：2021-131 债券代码：128109 债券简称：楚江转债 安徽楚江科技新材料股份有限公司 2021 年第三季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、 完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责 任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明： 保证季度报告中财务信息的真实、准确、完整。 3.第三季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | --- | |------------------------------------------------------|------------------|-------------------------|--- ...

Financial Performance - The company's operating revenue for the first half of 2021 reached ¥17,253,414,871.57, representing an increase of 83.66% compared to ¥9,393,995,923.62 in the same period last year[26]. - Net profit attributable to shareholders was ¥258,105,060.96, a significant increase of 322.44% from ¥61,098,128.65 in the previous year[26]. - The net profit after deducting non-recurring gains and losses was ¥174,472,042.07, up 457.90% from ¥31,272,994.69 year-on-year[26]. - Basic earnings per share increased to ¥0.194, reflecting a growth of 321.74% compared to ¥0.046 in the same period last year[26]. - Total assets at the end of the reporting period were ¥12,814,779,093.13, an increase of 13.96% from ¥11,245,466,892.13 at the end of the previous year[26]. - The weighted average return on net assets was 4.42%, up 3.30 percentage points from 1.12% in the previous year[26]. - The company reported a net cash flow from operating activities of -¥619,209,327.12, a slight decrease of 5.31% compared to -¥588,002,996.79 in the same period last year[26]. - The net assets attributable to shareholders increased to ¥5,834,273,528.52, a growth of 1.43% from ¥5,751,889,357.00 at the end of the previous year[26]. - The company achieved a revenue of 17.253 billion yuan, representing a year-on-year growth of 83.66%[53]. - The operating cost increased to ¥16,170,907,039.94, reflecting an 84.96% rise from ¥8,743,069,739.67, primarily due to increased sales scale and raw material price hikes[57]. - Research and development expenses amounted to ¥581,786,792.55, a significant increase of 94.66% from ¥298,868,565.35, driven by product upgrades and rising material costs during R&D[60]. - The total profit for the company increased, with a notable rise in other income to ¥158,433,184.12, up 124.55% from ¥70,557,313.99, mainly due to increased government subsidies[60]. Market Position and Growth Potential - The company achieved a production volume of 234,500 tons of high-precision copper alloy strip in 2020, capturing an 11.9% market share in China[39]. - The company aims to increase its market share to between 25% and 30% in the future, indicating significant growth potential[39]. - The company is the only domestic supplier of carbon brake preforms for the C919 and ARJ21 aircraft, marking a significant achievement in the aerospace sector[40]. - The market potential for high-performance composite materials thermal equipment is estimated to reach ¥10.3 billion in 2020[44]. - The company has become a core research unit for special large thermal equipment in the aerospace and defense sectors, addressing critical technological challenges[43]. - The company plans to actively participate in national major projects and defense initiatives, positioning itself as a key supplier in the military new materials and high-end thermal equipment sectors[44]. Risk Management - The management highlighted potential risks and corresponding measures in the report, emphasizing the importance of risk awareness for investors[6]. - The company faces risks related to macroeconomic policy changes and economic slowdown, which could impact its metal materials manufacturing and sales business[110]. - Fluctuations in raw material prices, particularly for copper, steel, and zinc, pose a risk to the company's operations, potentially leading to inventory devaluation[111]. - The company emphasizes the importance of maintaining a competitive edge through strategic customer relationships and long-term contracts to mitigate raw material price risks[111]. - The competitive landscape in the high-end product market is intensifying, necessitating a focus on superior product quality and cost-effectiveness[112]. - Employee retention strategies are being implemented to address the risk of talent loss, including competitive compensation and incentive mechanisms[114]. Environmental Management - The company reported that wastewater discharge meets standards with parameters such as COD ≤ 200 mg/L and ammonia nitrogen ≤ 15 mg/L[137]. - The company has established a comprehensive environmental risk management system, ensuring that all pollution discharge concentrations are below national and local regulatory limits[141]. - The company has not experienced any environmental violations or accidents as of June 2021, adhering strictly to environmental impact assessments and related systems[141]. - The company is actively engaged in the comprehensive utilization of hazardous waste, signing contracts with qualified units for disposal and utilization[142]. - The company has implemented strict management protocols for solid waste, ensuring proper classification, storage, and disposal[142]. - The company operates wastewater treatment facilities that discharge treated water into municipal networks, with no exceedances reported[136]. - The company has multiple emission points for air pollutants, all of which comply with relevant emission standards[137]. - The company has established a solid waste management system to minimize waste generation and control environmental impacts[142]. - The company has been recognized as an "Environmental Integrity Enterprise" by the Anhui Provincial Ecological Environment Department for its commitment to environmental protection[155]. Corporate Governance and Compliance - The company has established a comprehensive internal control system to protect shareholder rights and ensure transparent information disclosure[156]. - The company has not engaged in any non-operating fund occupation by major shareholders or related parties during the reporting period[162]. - The company has not undergone any bankruptcy restructuring or significant litigation matters during the reporting period[168]. - The half-year financial report has not been audited, indicating a need for further financial scrutiny[165]. - The company has faced administrative penalties related to safety management responsibilities, including fines totaling RMB 484,505 for specific incidents[170]. - The total amount of related party transactions for the first half of 2021 was CNY 250,823.9 million, with no significant impact on the company's financial results[184]. - The company has established a safety assessment mechanism with third-party institutions to enhance safety standards across operations[178]. Subsidiary Performance - The subsidiary Qingyuan Chujian Copper Industry Co., Ltd. reported a net profit of CNY 40,670,992.48, contributing significantly to the company's overall profitability[92]. - The subsidiary Wuhu Chujian Hejin Copper Material Co., Ltd. generated a net profit of CNY 37,986,245.57 during the reporting period[92]. - The company’s subsidiary Anhui Chujian High-tech Electric Materials Co., Ltd. reported a net loss of CNY 58,563,841.05, indicating challenges in its operations[92]. Shareholder Returns - The company plans to continue utilizing futures market hedging to mitigate losses from price fluctuations in its production operations[87]. - The company is actively implementing a cash dividend policy to return value to shareholders, in line with its three-year shareholder return plan[156].